Maria Jesus Fariñas Andon
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Jesus Fariñas Andon have any sanctions?
No, Maria Jesus Fariñas Andon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Jesus Fariñas Andon a PEP (Politically Exposed Person)?
Yes, Maria Jesus Fariñas Andon is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Jesus Fariñas Andon and the AML regulation in Spain?
Maria Jesus Fariñas Andon is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maria Jesus Fariñas Andon:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |